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JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED

Company number 03234076

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Officers: 26 officers / 23 resignations

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role
Secretary
Appointed on
17 September 1999

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Business Advisor

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
5 March 1999
Nationality
British

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
17 September 1999
Nationality
British

DOW, Andrew Richard George

Correspondence address
Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
12 November 1997
Nationality
British
Occupation
Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
24 August 1998
Nationality
British

KINGDON, Patricia Ann

Correspondence address
76 Whitworth Road, Northampton, NN1 4HJ
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
23 November 1998
Nationality
British

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Secretary
Appointed on
5 August 1996
Resigned on
9 October 1996

ABBOTT, Ronald

Correspondence address
Cedar Croft, York Road, Cliffe, Yorkshire, YO8 6NA
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 March 1999
Resigned on
7 October 2005
Nationality
British
Occupation
Head Of Procurement

ABBOTT, Ronald

Correspondence address
28 Holyrood Drive, York, YO30 5WB
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 November 1998
Resigned on
3 March 1999
Nationality
British
Occupation
Auditor

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 March 1999
Resigned on
5 March 1999
Nationality
British
Occupation
Company Secretary

DOGGETT, David Philip

Correspondence address
2 Holly Bank Hodgson Lane, Upper Poppleton, York, YO2 6DZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 October 1996
Resigned on
24 August 1998
Nationality
British
Occupation
Director

DOW, Andrew Richard George

Correspondence address
Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
Role Resigned
Director
Date of birth
December 1943
Appointed on
9 October 1996
Resigned on
24 August 1998
Nationality
British
Occupation
Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 March 1999
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 August 1998
Resigned on
3 March 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 May 2000
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PANES, Nicholas George

Correspondence address
The Laurels, 4 Hook Hill, South Croydon, Surrey, CR2 0LA
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 March 1999
Resigned on
5 March 1999
Nationality
British
Country of residence
England
Occupation
Accountant

PUTTOCK, Joanna

Correspondence address
38 Rowan Drive, Broxbourne, Hertfordshire, EN10 6HH
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 March 1999
Resigned on
5 March 1999
Nationality
British
Occupation
Accountant

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 April 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, Catherine Anne

Correspondence address
6 St Mary's Gate, Tickhill, Doncaster, South Yorkshire, DN11 9LY
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 March 2006
Resigned on
22 December 2006
Nationality
British
Occupation
Chartered Secretary

WAY, David John

Correspondence address
Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 March 1999
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WAY, David John

Correspondence address
Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 November 1998
Resigned on
3 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 February 2007
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Group Human Resources

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 August 1998
Resigned on
23 November 1998
Nationality
British
Country of residence
England
Occupation
Group Human Resources

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Director
Appointed on
5 August 1996
Resigned on
9 October 1996